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7/23/2019 Mumbai Terror Attacks Dossier
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Mumbai Terrorist Attacks 2008
India Ministry of External Affairs Dossier
January 2009
BACM RESEARCH
WWW.PAPERLESSARCHIVES.COM
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Mumbai Terrorist Attacks 2008 India Ministry of External Affairs Dossier
A January 2009 English language report on the attacks produced by the Indian Ministry
of External Affairs Dossier with the assistance of the FBI.
The 2008 Mumbai attacks were more than ten coordinated shooting and bombing attacksacross Mumbai, India's largest city on November 26, 2008 and lasted until November 29,
2008, killing at least 173 people and wounding at least 308.
Eight of the attacks occurred in South Mumbai: at Chhatrapati Shivaji Terminus, the
Oberoi Trident, the Taj Mahal Palace & Tower, Leopold Cafe, Cama Hospital, the
Nariman House, the Metro Cinema, and a lane behind the Times of India building and St.
Xavier's College. There was also an explosion at Mazagaon, in Mumbai's port area, and in
a taxi at Vile Parle.
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UM
AI
TERRORIST
ATTACKS
Noy 2 ~ 2 9 2008
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TERRORIST TT CK ON MUMBAI
NOVEMBER 26-29. 2008)
Mumbai, the commercial capital
of
India, came under a
he
inous
terrorist
attack on November 26, 2008.
2 The
terrorist
attacks took place at many locations, especially at
CST
Railway Station; the Leopold Cafe; Taj Hotel; Oberoi Trident Hotel ; and
Nariman House. 165 persons
civilians and security personnel) lost their
lives and 304 were injured. Among the civilians killed were 26 foreigners
belonging to many nationalities
Annexure-I).
3
Cases have been registered and the investigations have been
entrusted to the Crime Branch of the Mumbai Police.
4
The investigations have revealed that ten terrorists were involved in
the attacks. Nine were killed
In
the operations; one was captured alive.
His name
is
Mohammed Ajmal Amir Kasab. He has been arrested.
5 The following facts have been
put together
based on the
interrogation of the captured/arrested te
rrorist
and
other
evidence
gathered so far.
Mohammad Ajmal Amir
Kasab
6 He
is the son
of
Mohammed
Amir
Kasab resident
of
Village Faridkot,
District Okara in the Province of Punjab in Pakistan. He has stated that
along with many others, including the nine terrorists who were killed, he
was trained
at
Laskhar-e-
Taiba
training camps located
at Muridke,
Manshera
and
Muzaffarabad.
7. Initially, the group consisted
of
32 persons. They were imparted
basic knowledge
of
firearms, ammunition, grenades and explosives. Later,
1
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they were taught to handle and fire Kalashnikov rifles and 9mm pistols
and also how to fabricate explosive devices. They were also imparted
training in techniques to counter interrogation and tolerate pain . Besides,
they were indoctrinated to become suicide attackers.
8. Ultimately, 13 persons out of the group were selected for carrying
out the attacks in India . Six of the 13 were sent for some operations in
Kashmir. Three new members were brought into the group, making the
number 10. One
of
the new members was
Ismail
Khan
who, eventually,
became the leader of the group. The la-member group was told about
the Mumbai operations in mid-September 2008. At this point, the 10
members
of
the group were kept in Isolation in a house near Karachi and
all contact between the group and others were cut off.
9. The group was closely monitored by
Zaki-Ur-Rehman Lakhvi
Abu
Hamza
Yousuf alias Muzammil
and
Kaahfa
all senior
functionaries
of
the LeT . The first three are known to Intell igence agencies
of many countries.
The nine
terrorists
who
were
killed
10. Mohammed Ajmal Amir Kasab has disclosed the names and
identities of the other nine terrorists who were killed in the operations.
i) Ismail
Khan
25 yrs) rio Oera Ismail Khan, NWFP Pakistan
Ii)
Babar
Imran @ Abu Akasha 25 yrs) rio Multan, Pakistan
iii)
Naser
@ Abu Umar 23 yrs) rio Faisalabad, Pakistan
Iv)
Shoaib
@
Abu Saheb 21 yrs)
rio
Shakkargarh Naroval,
Sialkoat, Pakistan.
v)
Nazir @
Abu Umer
28
yrs)
rio
Faisalabad, Pakistan
vi) Hafiz
Arshad
@ Abu Abdar Rehman Bada - 23 yrs) rio
Multan, Pakistan .
vII)
Javed
@ Abu Ali 22 yrs) rio Okara, Pakistan
•
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viii)
Abdur Rehman @
Abu Abdar Rehman Chhota -
2
yrs)
rio
Arifwala, Multan Road, Pakistan.
ix)
Fahadulla
23 yrs) rio UJrashah Mukim, Rasur Road, Okara,
Punjab, Pakistan.
Material objects recovered
11. On the basis
of
the interrogation and searches, the Investigators
have recovered the following material objects:
i)
M V Kuber
a fishing
trawler
ii) GPS instruments
iii) A satellite phone
iv)
An
eleven seater inflatable dinghy with outboard motor
v) Numerous articles list with photographs at Annexure-II
12.
M V
Kuber
is a fishing trawler that belongs to Vinod Bhai Masani
of
Porbander
In
the State
of
Gujarat, India .
As
the narration below will show,
it was hijacked by the
terrorist
group.
13. The
GPS
Instruments and the satellite phone were provided to
the
terrorists by their masters. A photograph of the GPS instruments and
an
analysis of the GPS data is contained in Annexure-III
14. The satellite phone has yielded several telephone numbers
that
links the terrorists to top functionaries
of
the
LeT
in Pakistan. A
photograph of the satellite phone and the telephone numbers retrieved
from the satellite phone are contained in
Annexure-IV.
One of the
numbers is that of a Thuraya satellite phone and is +88 216) 44 44
7049. This number belongs to
Abu AI
Qama, a senior known functionary
of LeT
.
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15. The eleven seater Inflatable dinghy was recovered off the shore
near Badhwar Park, Mumbal.
t
was fitted with
an
outboard
motor
made
by Yamaha Motor Corporation.
An
attempt was made by the terrorists to
erase the engine
number but it
has been
retr
ieved by the investigators.
The outboard
motor
number
is
67 CL-1020015 manufactured by Yamaha
Motor Corporation, Japan and imported into Pakistan and distributed by a
company by name Business Engineering Trends located at
No
.
24, Habibullah Road,
off
Davis Road, Lahore. The telephone
number
of
the company
is
92 42 63 11044.
16. The articles
that
were recovered Include tOiletries, medical kit, food
articles, drums containing diesel, clothing items etc and they bear clear
evidence of having been manufactured in Pakistan (please see
Annexure-U) .
Journey
of th
terrorjsts
to
Mumbaj
17. The terrorists started in a small boat from Karachi at approximately
0800 hrs
on
November 22, 2008. After traveling
for
about 40 minutes,
they were shifted
to
a larger boat,
AI-Husseini ,
which, according to the
captured terrorist, belongs to Zaki-ur-Rehman Lakhvl , Chief Commander
of the
LeT
There were already seven
LeT
members
on
board. The
terrorists spent the entire day on board the
AI-Husseini.
On
November 23,
2008, at about 1500 hours, the captured
terrorist
noticed another boat
docked next to the AI-Husseini. This was
an
Indian registered fishing
vessel called MV
Kuber,
which had five crewmembers. Four
crewmembers
of
MV Kuber
were shifted to the
AI-Husseini.
These four
crewmembers were later killed by the
LeT
members. The captain of the
trawler
(Amar Singh Solanki) was allowed to remain
on
board the
V
Kuber and
It
was he who navigated the
V
Kuber
for
approximately 550
NM
to Mumbai.
4
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18. The ten terrorists were given their Individual pack bags, containing
a Kalashnikov, ammunition, 9 mm pistols, hand grenades, dry fruits, etc.
They were also handed over a bag each, which contained an lED.
19. The ten terrorists performed watch duties on board
MV Kuber
Log
sheets maintained by them have been seized
Annexure-V).
The
MV
uber reached a point four nautical miles off Mumbai at 1600 hours
on
November 26, 2008. s soon as
t
was dark, the team leader, Ismail
Khan, contacted their handler in Pakistan, who directed them to kill Amar
Singh Solanki, the captain of
MV
Kuber After killing Solanki, the
terrorists, along with
their
weapons and lEOs, boarded the inflatable
dinghy. They traversed the last four nautical miles to Mumbai in about 1
hour and 15 minutes, reaching the locality
of
Badhwar Park Cuffe
Parade) in South Mumbai at about 2030 hours.
Terrorists break into five Dairs
20. After alighting, the ten terrorists divided Into five teams according
to the pairing decided earlier. Mohammed Ajmal Am ir Kasab was paired
with the group leader, Ismail Khan. They took taxis to different target
destinations. lED devices were planted in two taxis and
they
later
exploded - one at Wadi Bunder and the other at Vile Parle - killing the
two taxi drivers.
he targets;
ST
Railway Station
21.
CST
Railway Station is the headquarters of Central Railways. More
than 3.5 million passengers pass through the station everyday. At about
21:20 hrs, two terrorists Mohammed Ajmal Amir Kasab and Ismail Khan)
entered the station and started firing indiscriminately from
their
Kalashnlkov rifles and also lobbed grenades. The carnage resulted in 58
dead and 104 injured.
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22. They were challenged by- a small number of policemen at the
station. They
left
the station, crossed
an
over-bridge and fled into a lane
towards Cama Hospital. Near Cama Hospital they were challenged by a
police team and there was
an
exchange
of
fire . As they exited the lane,
they fired
on
a police vehicle carrying three senior police officers and four
policemen. Believing
that
all the occupants had been killed, they pulled
out the bodies of the three police officers and hijacked the
pOlice
vehicle.
However, only six were killed and one policeman survived the assault. He
is
Constable Arun Jadhav and
is an
eyewitness to the events. fter
traveling some distance, the terrorists abandoned the police vehicle and
hijacked another passenger car. The car came up against a police
barricade at Girgaum Chowpatti and, in an exchange of fire with the
police, Ismail Khan was killed and Mohammed Ajmal mir Kasab was
captured. An Assistant Sub-Inspector, Tukaram Ombale was killed while
overpowering Mohammed Ajmal mir Kasab. Two police officers were
injured.
23. The police recovered two Kalashnikov rifles, eight magazines, two
pistols, ammunition, empty cases and five hand grenades from the two
terrorists.
Second
Target;
Leopold Cafe and Bar
24. The Leopold Cafe and Bar, established in 1871, is a popular
watering hole and is frequented by foreigners as well as Indians. At about
2
:40 hrs,
two
terrorists
Hafiz
rshad
@
Abdul Rehman Bada and
Naser @ Abu Umar) entered the Cafe and started firing indiscriminately
using AK-47 assault rifles. One grenade was lobbed and it exploded. Ten
persons were killed and many injured. After about five minutes, the two
terrorists ran towards the Taj Mahal Hotel, situated about half a kilometer
from the Cafe.
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25. Police later recovered from the scene of the attack five AK-47
magazines
of
which three were
empty
and
two
contained 13 bullets .
empty cases of ammunition, one metal butt of an AK-47 rifle and two
mobile phones.
Third Target: Taj Mahal Hotel
26. The Taj Mahal Hotel, constructed in 1903,
is
a heritage building and
an icon in Mumbai.
t
has two wings, the heritage wing with 290 rooms
and the Taj Towers with 275 rooms.
27. Four terrorists Shoaib and Javed and
the
two terrorists who
attacked the Leopold Cafe and Bar, namely,
Hafiz
Arshad
and
Nasir
targeted the Taj Mahal Hotel. The first pair entered the main lobby
at
21:38 hrs and opened fire, killing 20 persons in the first few minutes. The
second pair entered the hotel from the North Court entrance
at
2 :43 hrs
and fired indiscriminately and hurled grenades. The four terrorists moved
up to the sixth floor
of
the Heritage Wing, killing anyone who came in
their
way . They
set
fire to a portion
of
the hotel. The first, fifth and sixth
floors
of
Heritage Wing were badly gutted. Some
of
these events have
been captured in
the
CCTV cameras installed in the hotel.
28. Eight police personnel from the local police station rushed to the
hotel and cordoned off
the
area. Thereafter, commandos of the Indian
Navy reached the hotel. The
next
morning, the National Security Guards
flew in from Delhi and took charge of the operations.
29. There was a hostage situation because many guests had locked
themselves in their rooms and many were sequestered n different parts
of
the hotel. The operations continued until the morning of November 29,
2008. Nearly 450 guests were rescued. The terrorists killed 32 persons
including hotel guests and staff. A major of the NSG was killed and
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another commando was injured.
At
the end of the operations, the
four
terrorists were killed.
30. The police recovered four Kalashnikov assault rifles, eight
magazines, three pistols and magazines, a
number
of unexploded
grenades, live and empty cases of ammunition, mobile telephones and
one
PS
instrument.
31. Throughout the period, the terrorists were in touch with
their
controllers in Pakistan via telephone. They received a stream
of
instructions and it was apparent that the controllers were monitoring
Indian television channels. The controllers were keen
that
the terrorists
should take hostage some w zirs (meaning Ministers) who might have
been present
iii the
hotel.
Fourth
Target;
The
Oberoi Trident Hotel
32. The hotel has
two
wings, one named Oberoi and the
other
Trident.
Together they have 877 rooms.
33. At about 22: 00 hrs, two terrorists
Abdul Rehman Chotta
and
Fahadullah)
entered Trident Hotel through the main entrance and
started firing indiscriminately. They crossed
over to
the Oberoi and
sprayed bullets into a restaurant. Two IEDs were exploded. The terrorists
moved to the upper floors of the Oberoi, killing guests and staff who came
in
their
way. Finally, they holed up on the 16' and 18
th
floors where they
kept many guests hostage.
34. NS Commandos took charge of the operations on the morning of
November 27, 2008. The operations were concluded
after
42 hours
on
the
afternoon of November 28, 2008. The
two
terrorists were killed.
35. In the attack on the Oberoi-Trldent, 33 persons were killed.
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36. Police recovered
two
Kalashnikov rifle, six magazines of which two
were loaded, a
number of
empty cases and hand grenade clips.
Fifth
Target
Narjman
House
37. Nariman House
is
a five-storied building, which had been purchased
two
years ago by an orthodox Jewish organisation called Chabad
Liberation Movement
of
Hasidic Jews.
t
was renamed
as
Chabad House. A
Rabbi and his family lived in the building and generally accommodated
visiting Jews.
38.
At
about
22:25
hrs,
two
terrorists
8abar Imran
and
Nazir)
began
firing outside Chabad House and gained access to the building. Several
persons were taken hostage.
39. The terror ists and the police exchanged fire
throughout the
night
of
November 26, 2008 and into the next day. A powerful lED explosion blew
away the wall at the rear of Nariman House. During the operations, the
police rescued 14 persons from Chabad House. The maidservant
of
the
Rabbi also escaped carrying the Rabbis two-year-old son.
40. The
NS
pressed helicopters into service and landed commandos on
the terrace
of
Chabad House. Eventually, both the terrorists were killed.
One
NS
Commando was ki lled and
two
injured. Five hostages were
found dead.
41. Throughout the operations, the terrorists received instructions over
telephone from
their
controllers. The controllers warned
the
terrorists
about the use of helicopters and about the landing
of
commandos on the
terrace
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42. The police recovered
two
Kalashnikov rifles, four magazines, three
pistols, about 250 live rounds
of
ammunition, four mobile phones and one
GPS
instrument.
he evidence gathered so far
43. Reference has been made to the Kalashnikov rifles, pistols,
ammunition, grenades, mobile telephones,
GPS
sets etc recovered from
the terrorists from the scenes
of
the crimes.
44. Ten lE devices were given to the terrorists. Seven had exploded
and three were recovered and defused later. The three devices are similar
and bear the unmistakable signature
of
having been made by the same
individual
or
same team
at
the same time.
Each
lED weighed
approximateli B kilograms and each contained 4 5 kilograms of tightly
packed black greasy
RDX. Each
had a black-coloured programmable
electronic
timer
switch with five wires numbered from 1 to 5. Wire
numbers 1 and 4 were found connected in all the devices while wire
numbers
2
3 and 5 were
left
unconnected . Each device had
two
detonators and steel ball bearings
of
4
to
6
mm
diameter, which were
embedded and placed around the charge. The power source was
two 9
volt batteries of Duracell make. The
timer
bore instructions in Urdu
language
for
setting the time.
45. The g mm pistols that were recovered from different scenes of the
crimes bore the marking
of
Diamond Nedi Frontier Arms Company,
Peshawar . (Peshawar is in Pakistan).
46. The
hand
grenades that were detonated and that were found
unexploded were manufactured by Arges, an Austrian company. Inquiries
have revealed
that
Arges Company had given a franchise to manufacture
hand grenades to a Pakistan Ordnance Factory near Rawalpindi . Similar
hand grenades were used in the serial blasts
that
shook Mumbai on March
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12 1993
and in the attack 11 the Parliament House
on
December
13
2001.
(Photographs
of
pistols/grenades are
at Annexure-VI
47
H.V.
Kuber the
fishing trawler has been recovered.
t
contained
the body
of
Amar Singh Solanki,
the
captain.
48. The satellite phone recovered from the fishing
trawler
was used
to
call a
number
of telephones. Some
of
these telephone numbers have
linkages with the LeT (please see Annexure-IV .
49.
A GPS
Set
was recovered from the fishing trawler. Data retrieved
from the set reveals
that
the route was set from about
150
km South East
of
Karachi to Mumbai. The
GPS
was also pre-programmed
to
help the
terrorists reach the shore near Badhwar Park, Mumbai (please see
Annexure-III .
50.
Many items
of
personal use recovered from the fishing
trawler
contain unmistakable signs
of
having been manufactured in Pakistan
(please see
Annexure-II .
51. n
email claiming responsibility
for
the Mumbai attack was
sent to
the media by a hitherto unknown organization styled
as
. Deccan
Mujahideen . The IP address of the email
I
•deccanmujahideen@
gmail.com resolved to a
proxy
server in Russia. Examination of the
server data has indicated
that Zarrar
Shah, Communication Coordinator
of
LeT, had organized the creation
of
a new email account in the evening
of
November 26
2008
specifically in order to send the email claiming
responsibility
for
the attack.
t
has also been learnt that
Zarrar
Shah was
using another email I · [email protected]· which was registered
from Pakistan via IP address
118.107.140.139 at 1440
Z on June
24
2008.
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elephone links
52. The controllers/handlers of the terrorists passed instructions over
telephone throughout the operations. They used VOIP calling platforms.
Investigations into the numbers used by the controllers/handlers have
revealed
that
one number is a 'virtual
number
' and five are DID numbers
with the country code of Austria. The virtual
number
carries the
US
country code and is 1 201 2531824. This virtual
number
was used to
route calls to the terrorists in India. The virtual number was initially set
up with a US company, by name Callphonex, by
an
individual who
identified himself as Kharak Singh from India. The account was activated
by a moneygram transferred in the name of Mohammed Ashfaq pk, code
88647675. Kharak Singh also requested Callphonex to assign five
Austrian Direct Inward Dialing (DID) numbers because his clients called
from different 'countries, including India. The payment
for
the account was
through Western Union Transfer. The payment was made to the Western
Union agent, Nizar Alsharif whose address is Madina Trading, Corso
Garibaldi S3
A
Brescia,
BS
25100,
Italy
with the information:
MTCN:
0579326626, Sender: Javaid Iqbal, Amount: US$238.78 on November
25, 2008. According
to
Western Union, Javaid Iqbal's date
of
birth is
December 31, 1962 and the form of IV he provided was Pakistani
Passport No KC 092481. Investigations have revealed that Callphonex
asked Kharak Singh if he was from India why the Western Union Transfer
was coming from Pakistan. Apparently, Callphonex received no reply.
he
transcripts
53. Even while the terrorists had occupied the
target
buildings and the
security forces were engaging them, the terrorists were in contact with
their controllers/handlers over mobile telephones. They also used mobile
telephones belonging to hostages/Victlms. Shortly after the attack
on
Taj
Mahal Hotel, Indian agencies were able
to
intercept mobile telephone calls
made from and to the Hotel. The controllers/handlers used the virtual
number
to
contact a mobile telephone with one
of
the terrorists. This
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conversation was intercepted and, thereafter, all calls made through the
virtual number were also intercepted and recorded . The interceptions
revealed three Austrian numbers, which were given to the terrorists by
the controllers/handlers and conversations with these numbers by the
terrorists, were also intercepted and recorded. The Austrian numbers
correspond to the DID numbers referred to in paragraph 52 aboye. A
sample
of
the transcripts
of
the intercepted conversations is
t
Annexure-VII. The transcripts show th t the terrorists were being
instructed and guided by their controllers/handlers.
nlerrogation
of Mohammed Ajmal
Ami "
Kasab
~ 4
rhe interrogation
of
the captured terrorist has revealed a wea;tt of
information. Mohammed Ajmal Amir Kasab h
cla imed th t he had
met
some
import nt LeT
leaders. When shown a photograph taken from the
passport of the person concerned, he identified the person as the one who
had briefed the terrorists in the LeT camps near Muzzafarabad and in
Azizabad. e described the person as the most import nt person in the
LeT and the mastermind behind the operations in Mumbai. The
photograph shown to him was
th t
of Zaki-ur-Rehman
Lakhvi
55. The evidence gathered so
far unmistakably pOints to the
territory of
Pakistan as a source of Hie terrorist attacks in Mumbai between
November 26 and November 29, 2008. t is also abundantly clear th t
senior functionaries
of
the LeT were the controllers/handlers
of
the ten
terrorists. The evidence unmistakably establishes
th t
the ten terrorists
were chosen, trained, despatched, controlled and guided by the LeT which
is the organisation responsible for the
terrorist
attacks in Mumbai.
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Annexure I
List of Foreigners Killed in
Mumbai
Terrorist Attacks
SI
Name
Age
Sex Nationality
No
.
I Ms Naomi Shear 25
F United States
2
Mr. Allan Michele Shear 58 1 1
United States
3
Mr. Sandeep Kishan Jeswani
1 1
United States
4 Mr Bread Gilbert Tailor 49 1 1
Australian
5
Mr. Douglas Markell SO
1 1 Australian
6
Mr. Mike Steweart Moss
73
1 1 Canadian
7
Ms Elizabeth Russel
65
F
Canadian
._
8
Mr. T Tsuda Bilasi
41
M
Japanese
)
Mr. Mourad Amersey 49
~ r e n c h
10 Ms Louml Amersey
32
F
French
11
Mr Jugran Heinz Schmidt 68
1 1 German
12 Ms Dapane Schmidt
50 1 1
German
13
Mr. Ralph Buruei 51
1 1
German
14 Ms
Pillai Hema 43
F Malaysian
15
Ms
. Rivka Holtzberg 28 F Israel
16
Rabbi Gavriel Holtzberg 29 1 1 Israel
17
Mr. Yocheved Orpaz 34
1 1 Israel
18
Ms
. Norma Rabinovich
5
F Mexico
19 Rabbi Leibish Teitelbaum SO 1 1 US citizen who
lived in Jerusalem
20 Mr. Bentzion Chroman 28 1 1 US/Israeli (dual)
21
Mr. Lorenza Antinio
45
1 1
Italian
22
Mr. William John Berbush
38 1 1
Netherlands
23
Ms
Low
Hawai Yen 27 F Singapore
24 Ms Jina Jira Kanmani 27 F Thailand
~ Mr. Livera Andres
73
1 1 UK
26 Mr. Gunness Chaitlal 45 1 1 Mauritius
•
14
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nnexure
List
of items photographs
recovered from Kuber
1 Pickle
2 Diesel Container
3
Match box
4
Detergent
Powder
5
Tissue Paper
6
Wheat Flour
7
Mountain Dew
ottle
8 Medicam Dental Cream
9 Touchme Shaving Cream
10 Sago Spray Paint
11
Yamaha Engine Cover
12 Milk Powder
packet
Nestle)
13
Floor cleaning brush
14
Bermuda
15 Towel
16 Jackets
15
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nnexure II
Detergent powder Made
n
Pakistan
6
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nnexureII
Tissue paper Made
In
pakistan
.. _
~ j
P l P . ~ . n
.
. . . . ~
.... r
...
_ u
in
Made
in
Pakistan
7
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nnexure
II
Sogo Spray paint Made
n
Pakistan
8
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loorcleaning brush
Made in Pakistan
Jacket
Milk pack and m tchbox
Made in Pakistan
nnexure
II
acket
9
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nnexure III
PS
PS
recovered from Kuber
PS
recovered rom Nariman ouse
Taj
Mahal palace
2
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Annexure -
III
A J l n ~ x l l l
2 or
12
MaWI" OllU'tUmlnMn iPS
dill waftld
tram lb. t t GPI
lRyl,m,ot I
On c l l l t u l ~ 1 1 1 01
1) W I Y P O I n I I I ~ ' Y l d "0";
lilt 'Itt GPS, II II
CDnclud<d Ih.llht W'VPOlnU
oblllntd c ~ n
bt
dlvlOtd Into tin. dlJtlnct II'OIIP'
,IS
explained
INlow:
II ITART,
RITURNUIIWNal'olnt-MOI(MonOnlotrdl
MOl .
( lTD
0ItSC •
u·
411 .',0' '
M
U-MlV,20111
81" It' 11.5'
. ,111
DhtInce-II/1;1 ",ulmU.
MOl
a.
10hmt 5 w t h . w e n f f ' O n t ~
tn.\ ,
. . , htll.nd.r In PliUttDn. The ,oint 1.110
tum 5cNttI-lllt
0'
-'tlChi • .
ThIs 1 lht POint
from where the
mIIlJnlllWltdltd
on
th 1r GPS and ltarttd
their Journev. IS
weU
II
pl.nned
to retum to
lhbytry
point
If'tt,
compitUon of
.n.ck.
11 PATH TltATWAiSUPPOSm TO 81_10 I
oaNU
oaNI/1IA
U'.a'CI3'N
'
111"
11"
IrsU'1
_-C07,7noio1m1l.
OC N$1 OCUlI/ItA II 'JfI ' . N
.........
I I I ' 11"
C'
OU'
_-H' l , IOI 'ml lo
OClNQ
tJmI 1111 21 U'17,J'
N
2J.MOY._ 11" ....
01
. . . .
. . . 'II'II"W'
DInIncI-
112
.. Mit m •
oaNIA
oaNI/1IA n' I I ' l I ,
N
_ ,,-IAIi.'
n '
Ot'
SI. E
_ IlS'
_-Iu , rn l l l tml te
The OCIiNS polntJ were
~ r m m t d
In GPS lor
Nvla.UOn
to
rt.ch
Mvmbtl
throUlh
ttl
rout .
ThISt
poi1tI WI,. lnt.ndld ttl hfipmlllllnlJ In
relchl,. ,tDaHS.\ (W
p o u l b ~
IndI"tIrt
AllMon
_ o r P,,_lIoIlwod.
CIIIt 'milo, MINnbol. TJ ollJ/llh"
d"lItod
from lho prt-plinnc<l
roull dill
10 . .
dolO' prountty wtIh
1nd1...""".1
I ~ N ,
.04
lollowod lho p.1II morUci" lAlA (.Jt>Io nod
bolowl;Th. G'S
.110
""'WI. svml>oIof.
co, I t
Ill,
Im-,I
poI"'IOOINSAI.nd l i lt
l,nortoU
Kllllly
100II'1'"
_I I I . ploet.
•
21
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Annexure
-
III
1004
1001
TOOl
II-HOHOOI
71'SV
11.6'
i
Bolli •10l'
Ohlt -
~ I I mil
allD 111 31 n
'
41'
11.1 N
IJ./iOV.lOOI
, II'
01 4 I ~
Ioorl
m'
DIIII - 432.7 .... milt
CAm 10'')1
U
4
U
•
• N
~ O V l O O I II 01' 9 ~ ' i
' rInc·114'
_
41l.7111111 milt
cam
U'II'.''''"
2J HOIi . OS'
O E
10Il101·114'
Dlno
. . .
-411.1 .........
CR11)
111:11 U 40' 43.0' N
lJ./iOV-ZOOl 1I' t' 5IJ"
'
. ...
,.
_ IOU
11III
i\ nRCl.ure
-111
: l ~ e
J
of
12
111.1001
to
1007 l t mctACl pO\1\\JmarUd In GIS wI\II nIOIIIIon of411t
1I.II.ZOOI(IO'Jl)
.
SOom, thlt
TOO
Ind MAP . thl rO h t ~ 1.11Med rtlum
after
th••1Itck.
The ,,10 to
be
foIlowtd would
ho'I. boo. 1007 throulh
11101.
•
22
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4)
MAP
T007
T006
T005
Annexure - III
'I
J J l A · ~
JAlA-l
JALA·)
AOIITl
ACTUAIl'
'OUOWtl) fOA REAatlNG
MUMIAI
:
OtlM/UA n·SS'47.rf1N
.rIna: .107
1
,1'1t'
(fI,rt
I
OIlCwt .. 11
Nut
mil,
OWN/SEA
. I O O
_
I IU "''''
milt
OWN/lEA
•••
t,.,-US'
DIt\lro 1.7. nlvt mU
OCIAH/SEA
tna·JlZ
01011 1.11 milt
'20' 1,'''.Q''
70' I i ' 17.0' I
I ' ~ Z O . O ' N
n ' 16.0-
t
II'
II' 10.0'
N
71'''''1.0'1
.
Ann,.,urr-III
l I t ~ t 4of 12
SkKt
the o,.,.ll'01.Itc decided
WII
hI tlna
clOkf ptOlClmlty with Indtln totstal
rqlons,
the
mmlanllmolfltjlMd • lIft dlsbnco of O to
10
' . fn>"
~ d l o n 001 t ov
"ochtd
Mumbol
Durlr1 thrlt ,lowney, they m.tbd
lvurpOllllom
H
showtd
_boVIll JA1A. sftowInc
tM
1 C t ~ 1 pos t ons
on LMIf • . o
MlHnbil.
PLANNED ROUTE FOR RETURN JOURNEY AFTER ATTACK:
CRTD
23:06
27-NOV-200B
Bearing
000
0
Distance 0 naut mile
CRTD
10:32
2B-NOV-200B
Bearing
0°
Distance 0
naut
mile
CRTD
10: 32
2B-NOV-200B
Bearing
199
0
Distance
0 53
naut mile
CRTD
10:32
•
1B'
53' 31.5" N
72'
50
56.7" E
1B' 53' 31.5"
N
72'
50'
56.7" E
1B' 53" 01.2
N
72'
50
46.1 E
18° 52' 42.2' N
23
,
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nnexure
III
4
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nnexure III
5
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'
'
d r n J ~ l J ~ J J J J J J J J J J J J J J J J J J J J
m
r J d d
Waypo
int Locations
Garm in Rino 1
20 Serial 41514528)
Mumbai
, India
UN L SSIFIED
'orOffIcW
u Only
7/23/2019 Mumbai Terror Attacks Dossier
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I'
I ....
~
t
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•
I
Annexure -
III
A l t l I ~ · 1 1 J
h tlo(l1
.
27
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Annexure III
I
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,,,'Itr.
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28
•
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I SWT, IrnIUIIEFUOKlPliIt-MOIIMMODIIod
.
~
I\AHNBI
'
1 1£
IOUDWII
Annexure III
\ IK \U rl +1II
1 ~ l l u m
f ; - - t . ; ; ; ; ; ; ; - - t - - t _ . l i F ~ - - ~ ~ ; ; l - - - - - - - i
I
•
29
7/23/2019 Mumbai Terror Attacks Dossier
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l
Annexure
-
'.nl'\ul't-III
l l
P ~ r II 001
Yaiilbie -l
"'"
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l IN,A.HIC ..
•
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•
30
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i) omputer
Triji
flll f
OO U lS
Odoo U
II I
•
Annexure III
\ r\lrt·llr
P ~ 2 u r l 2
31
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nnexure
V
3
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nnexure
IV
Thuraya Sattelite phone found in uber
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Annexure
V
SMS contents retrieved from numbers connected to Thurava
No 8821655526412 and
IMEI
No 352384000408640 received
from Indian boat
MFB Kuber
JHEI No. To Date &
Message
Time
352384000541520 88216676759 23.11 .08 2603000 < - > 7031
(probably
used
by
11:05(IST)
000
I AM GOING
number
8821655526412
3523840001345050
8821655526550 20
.11.
08
SEND
ME
A
CARD
08 :
43
BALNS
-
DO
-
-DO-
22.11.08 AB GHOR
WAll
GHAH
8:35 PER
PHONCH
GAY
HAIN KIA AGHER DIN
KO
MUNASIB
HO
TO
MULAOAT KERIN
352 384000408640 8821655526463 18.11.08
CARD
NO
10 :58 232709732423
24
-DO - 8821644447049 19.11.08 SAAD
19 :49 8821655526571
-
DO
-
8821644447049 21.11.08
KIA HALAAT HAIN ?
17: 33
-DO- 882
16555
26571 23.11.08 HARAS
SAY
MILNAY
08:14 KI SEATING KAR LO
-DO-
882165552
6412
24.
11.08
PLEAS
SEND
ME
00 :28
POSmON & SPEED
-DO-
88
2
16555
2
6412
25 .
11.08 "G
R DAIN. K
IA
10 :01 HALAAT KIA HAIN.
BARF KITNY DIN KI
BAOI
HY
352384001196680 8821655526550 222.11.08
AOA
FAHUD BHAI
used by
TNI
DER
IS JAGA
PR
88 21655
26
571 KHRA HONA MONASIB
probably
by
a
person NHI.
AGR
KHIN
TO
called SMD) AGY CHLY JAIEN .
SAAD
-DO - 8821644447049
23 .11 .08
A 0 A KIA HAL HY.
06:48 GUHR LGA KNHI. HUM
m BNDR
PR
HEIN.
SAAD
3523840002 36350
88216555
26412
23.11 .08 MUJH
SY IS
NUMBER
09
:
06 PER
RABTA RAKHNA
HY. WASI
4
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Annexure V
Log of Kuber
Page 1
24 hours Poori Safar (24 hours Complete Journey)
Name
Timings
Fahadullah + Saquib + Muheeb 6 am
to
8 am
Ali + Havazi + Umar 8 am
to
10 am
Ismail + Oavahiz + Umar
10
am
to
12 pm
Fahadullah
12
pm
to
2 pm
Ali 2 pm
to
4 pm
Ismail
4 pm
to
6 pm
Fahadullah
6 pm
to
8 pm
Ali
8 pm
to
10 pm
Ismail
10
pm to 12
midniqht
Fahadullah 00 am
to
2 am
Ali 2 am
to
4 am
Ismail 4 am
to
6 am
page
2
Machli lag rahi
hai
(Fish is Haalat
theek
hain
3
4
7
Navy
p
GR dene wala (3) jama karega aur lene wala
khud
(3) nakki
karega
(GR providers (3) will deposit and
receivers
(3) themselves
will
finalise)
Satellite khula
rakha
hai (10pm 10 am)
(Satellite is
on
(10
pm
10 am)
5
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nnexure
V
Page
1. Yahan ka phone number (Phone number of this place)
2. Yahan ka satellite
number
(Satellite number of this place)
3. Naksha ki photographian (Photocopies
of
maps)
4. Hoyal seton ki simen (SIMs of Hoyal sets)
5. IT pistol 2 ( 2 T pistols)
6. Mineral Water Aqua fina
7. Khajoor Achhi 10 kg (good quality dates 10 kg)
8. Current Store Charger
9. GPS ya Navigator GPS
or
Navigator)
10. Satellite
+
phone card
1
Biscuit (Candy + bakery)
2. Suiyan (bareek) (thin needles)
3.
Aata
lal
(Red flour)
4. Drum (saman ke liye mai
tala)
(drum with lock to keep things)
Page 4
Gun 1 piece
Magazine 8 pieces
Grenade 8 pieces
GPS
group 1 piece
Chain 1 piece
Itkafi bullets as per requirement
Mobile
+
Batteries
page 5
23270972879217
Colaba, uffe Parade, Machlimar Nagar, Raja bhai Tower, Regal
Chowk, Nathalal Marg, Nariman POint,
WTC,
Regal Cinema
•
36
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G 18-56-000
72-67-560
18-55-600
72-48-900
Q
18-5500-300
72-49-56
18-55-190
72-49-500
18-55-180
72-49-535
21
55'
470
68
17' 070
20
13'
460
70
16'
370
18
56'
200
12
44' 260
18
55'
100
72
49'
310
72-47-000
75-47-00
23-20---
36----
•
Annexure V
Page
Page 7
p ge 8
37
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. W·
~ I _ M ~ q . · _
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38
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Annexure
V
h ~ f ' J .Y
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39
7/23/2019 Mumbai Terror Attacks Dossier
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-r---
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40
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,I
.
-
,
,
,
nnexure
"
- ._
.
,
4
7/23/2019 Mumbai Terror Attacks Dossier
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J:
t
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nnexure
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42
7/23/2019 Mumbai Terror Attacks Dossier
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,
; .
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.
nnexure
< ~ ~ S ; : · N
77>
r l S
,
43
7/23/2019 Mumbai Terror Attacks Dossier
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Annexure V
44
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nnexure V
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-
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•
,
•
.
Annexure V
....
•
,
•
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/
/
/
7
.
-
-
•
•
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nnexureVI
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nnexure
VI
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nnexure V
Grenade
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Annexure VII
NAMES OF TERRORISTS FIGURING
N
THE CONVERSATIONS
DURING
THE
AITACK PHONETIC)
A
otel
a j
i) Shuaib
ii) All
iii ) Abdur Rehman
iv)
Umer
v) Ismail not present at Taj, killed at Girgaum Choupati)
B
otel Oberoj
i) Abdul Rehman @ Saquib
ii) Fahadullah @
Fahad
C Narjman ouse
i) Imran Babbar @ Imran @ Kasha
ii) Umar
A.
i)
il)
iii)
iv)
v)
B
I)
Ii)
iii )
C
i)
NAMES OF PAK BASED HANDLERS FIGURING
N
THE
CONVERSATIONS PHONETIC)
Nariman ouse
Wassi
Zarar
Jundal
Buzurg
Major General
otel Oberoj
Kafa
Wassi
Zarar
otel raj
Wassi
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Annexure VII
TRANSLATION OF SOME SELECTED INTERCEPTED
CONVERSATIONS
(Locations and names, etc. have been indicated on the basis of
internal evidence
of
conversations)
Hotel Taj Mabal
27.11.2008 0310
brs
Receiver
Caller
Receiver
Caller
Receiver
Caller
Receiver
Greetings
Greetings There are three Ministers and one
Secretary of the Cabinet in
your
hotel. We
don't
know in which room.
Oh
That is good news
I t
is the icing on the cake.
Find those
3-4
persons and then
get
whatever you
want
from India .
Pray that we find them.
o
one thing . Throw one or two grenades on the
Navy and police teams, which are outside.
Sorry . I simply can't make out where they are .
Narjman House 27.11.2008
1945
hrs
Caller
Receiver
Greetings. What did the Major General say?
Greetings. The Major General directed us
to
do
what
we like. We should not worry. The operation has to
be concluded tomorrow morning. Pray to God. Keep
two magazines and three grenades aside, and
expend the rest
of
your ammunition.
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Annexure YII
Hotel
Taj
Mahal
27.11.2008 0126
hrs
Caller Are you setting
the
fire or not ?
Receiver
Not yet
. I
am
getting a
mattress
ready
for
burning.
Caller What did you do to
the
dead body?
Receiver Left i t behind.
Caller Did you
not
open
the
locks
for the water below?
(Probably of MV Kuber)
Receiver No, they did not open the locks. We left i t like that
because of being in a
hurry
. We made a big mistake.
Caller What big
mistake?
Receiver When we were getting into
the
boat,
the
waves were
quite high. Another boat came. Everyone raised an
alarm
that the
Navy had come. Everyone
jumped
quickly. In
this
confusion,
the
satellite phone of
Ismail got left behind.
Narjman House 27.11.2008 2226 hrs
Caller Brother, you have to
fight
. This is a matter
of
prestige
of
Islam . Fight so that your fight becomes a
shining example.
e
strong in
the
name of Allah . You
may feet tired or sleepy
but
the Commandos of
Islam have left everything behind. Their mothers,
their
fathers.
Their
homes. Brother, you have to
fight
for
the
victory of Islam
e
strong.
Receiver Amen
Oberoj Hotel: 27.11.2008
0353
hrs
Caller:
Brother
Abdul. The media is comparing your action
to
9/11
One
senior
police officer has been killed .
Abdul Rehman:
We
are
on
the
10 h/ll
floor
.
We
have five hostages.
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Annexure VII
Caller 2 (Kafa): Everything is being recorded by the media.
Inflict
the
maximum
damage. Keep fighting. Don 't be taken
alive.
Caller: Kill all hostages, except the two Muslims. Keep your
phone switched on so
that
we can hear the gunfire.
Fahadullah :
Caller:
We have three foreigners including women. From
Singapore and China.
Kill them.
(Voices of Fahadullah and Abdul Rehman directing hostages to stand in
a line, and telling two Muslims to stand aside. Sound of gunfire.
Cheering voices in background Kafa hands telephone to Zarar)
Zarar: Fahad, find the way to go downstairs.
Hotel i i Mabal: 27.11.2008 ; 0137 hrs
Caller:
Receiver:
Caller:
Receiver:
Caller:
Receiver:
Caller:
Caller (2):
Let me talk to Umar.
Note a number. Number is
00437
20880764.
Whose number is
this?
t is mine. The phone is
with
me.
The ATS Chief has been killed. Your work is very
important.
Allah is helping you. The
Vazir
(Minister) should not escape. Try to set the place on
fire.
We have set fire
n
four rooms
People shall run helter skelter when
they
see the
flames. Keep throwing a grenade every 15 minutes
or so. t will terrorise. Here,
talk
to Saba .
A
lot
of policemen and Navy personnel have covered
the
entire
area. e brave
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Annexure VII
Hotel
a j
Mahal: 27.11.2008 : 0108 hrs
Caller:
Receiver:
Caller:
Receiver:
How many hostages do you have?
We have one from Belgium. We have killed him.
There was one chap from Bangalore. He could be
controlled only with a lot of effort.
I hope three is no Muslim amongst them?
No none.
Nariman House:
27.11.2008
:
1945
hrs
Wassi:
Receiver:
Wassi:
Receiver:
Wassi:
Keep in mind that the hostages are of use only as
long as you do
not
come under fire because
of their
safety.
If
you are still threatened then
don t
saddle
yourself with the burden of
the
hostages
immediately kill them.
Yes we shall do accordingly od willing.
The Army claims to have done the work without any
hostage being harmed. Another thing; Israel has
made a request through diplomatic channels to save
the hostages.
f
the hostages are killed it will spoil
relations between India and Israel.
So be it od willing.
Stay alert.
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SECTION - II
J...,uary 09
Mln llry 01 e l ernal Alla.rs
II Pak response to Mumbai attacks
Pakistani leaders and
fficials after
the
attack
on
Mumbai made
different
statements that
indicate
continuous
prevarication .
January
09
U'\ollry 01 te,n.ll
SOJ
•
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Visit
of
DG,
151
to India
Initial position: On
8
Nov 2008,
Pakistan PMO and FO issued Press
Releases
that
DG lSI would visit India .
Changed Position: Later
on
,
on
28
t
N
ov
2008 night a spokesman
for
Prime
Minister s House said that a
representative of the Inter-Services
n t e l l i ~ e n c e 151)
will visit India instead of
the Director General.
On 30
Nov
2008, President Zardari
said in
an
interview: h e r e
was
a
miscommunication . We
had
announced
that a di
rector will
come
from
my
side
.
That
is
what
was
requested
y
the
(I ndian
pr ime
minister and
that
is what
we
agreed ,
Air Space violation and Military
Buildup
• On 13 Dec 2008, PM Gilani said
it
was a minor
techni
ca
l mistake. Information Mi nis ter Sherry
Re
hm an said it was inadverten
t.
• On 14 Dec 2008, Pres ident Zardari said it was a
technical m
is
take
• On 18 Dec 2008 Pa
ki
stan co nveyed its concern
on technica l and air space violations by Indian
aircra
ft
al leged on 12 a
nd
13 December 2008.
• Airspace violation was den ied by India on
13.12.2008 itself.
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Kasab s
Identity
and
Involvement
of Pakistani Nationals
A Sunday
Observer New
s
paper report
o n 7/12108 has
es
tabl
ished
th
at the lone
su
rv iv ing gunman caught by Indian
police dunng lasl week's terrOrist attacks on Mumba l came
fr
om
Farid
ko
t v illage in the Okars d is
tr i
ct of th e
Pa
kistani Punja b
On 13 Dec 2008, GEO TV reported thai when
Aima l
Kasab's father
was shown the pictures published
In
newspapers after Mumbal
attacks, he confirmed thai the man in the picture was his son.
On 9 Dec 2008, PR of Pak istan to UN
at
UNSC said that
j
the
Government of Pakistan has already initiated investigations on its
own pertaining to the allegations of Involvement of persons and
entities in Mumbai ii) an intell igence led operation strongly
supported by law enforcement agencies is already underway to
arrest the individuals alleged to be invo lved in the Mumbai attacks.
;.. ... . 0
Kasab s
Identity
and Involvement
of Pakistani Nationals (2)
Changed position
• On 17 Dec 2008 Pakistan's High
commissioner to India, Shahid Malik said
that Ajmal Kasab
is
not a Pakistani citizen .
•
On
17
Dec 2008, President Zardari
in
an
Interview to SSG said that there is still no
proof that the gunmen who attacked
Mumbai came from Pakistan
•
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,
Chronology of contradictory
statements
on
Masood Azhar
, On 9-12-08 Defence Minister Chaudhry Ahmed
Mukhtar told CNN-IBN that Masood Azhar has
been detained and that Pakistan might allow
Indian investigators to question him.
, On 9-12-08 itself a Bhawalpur police official told
Aaj TV that Masood Azhar's movements have
not been restricted.
, On 10-12-08
PM
Gilani told reporters that We
are awaiting the latest reports about Masood
Azhar . He did not confirm or deny Masood
Azhar's detention.
Chronology of contradictory statements
on Masood Azhar
2)
On 17-12-08, Pakistan
High
Commissioner to
India
told
'
Network
18 ' that Pakistan government
had
not detained
Azhar
as
part of the ongo
i
ng clampdown
on militant
and
terrorist groups . He also claimed Masood Azhar was not
in
Pakistan
.
On 17-12-08
M
Qureshi told ' News Eye at 9 pm that
Masood Azhar
is
in custod(.
On 17-12-08 at 1 pm
M
Qureshi said that Masood
Azhar is wanted
by
the
government of Pak i
stan
.
but
he
is
not in our
custody and
he
is
at
large
On 18-12-08 MFA PR slated The Foreign Minister had
said that Mr .
Masood
Azhar is wanted by the law
enforcement
authorit
i
es of Pakistan
and is
at large
,
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Hoax Call Issue
Government
of
Pakistan Officials claimed that the President
of
Pakistan received a threatening call from the External Affairs
Minister
of
India on 28-11-08 . II subsequently emerged that the call
was a hoax Pakistan has however continued to harp on this to
bUild
up hysteria aboullndis-Paklslan tensions.
II has been clarified by our External Affairs Minister thai
My last and only conversation with President Zardari was
In
Islamabad during my May 2008
VISIt .
The only telephonic conversation with a Pakistani leader I had was
on 28-11-08 with
FM
Pakistan In New Delhi .
I can only ascribe thiS to those in Pakistan, who wish to divert
attention from the fact thai a terrorist group operating from the
Pakistan. territory. planned and launched a ghastly attack 00
Mumbai-,
Mrs. Benazir
Bhutto s
Assassination Enquiry
Mrs Benazlr Bhutto was assasSinated on Dec 27 . 2007 and the
Crime scene was cleared before any forenSIC examination could be
completed
Details of the plot of the assassination remained a mystery Mrs
Bhutto herself
In
a letter
In
Oct 2007. to the PresIdent of Pakistan
had named serving and retired Intelligence officers as being
involved in a plot to kill her
Many believed that the Government was Involved in the
assassination, leading to wide spread demands
In
Pakistan for an
ImpartIal enquiry,
On
31·
May 2008 Pakistan formaUy requested UN Secretary
General to establish an independent Commission of Inquiry into the
circumstance of the killing of former PM Benazir Bhulto.
UN Secretary General announced on 26
December 2008 that UN
is In consuHations with the GOP to sel up such a CommiSSIon
•
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SECTION III
January
9 Ministry of
Ex ema Allain
III.
Evidence Shared with Pakistan
Information has been shared with Pakistan
n
different meetings from August 2004 till
November 2008 repeatedly on :
• Terrorist Attacks
n
India by Organisations
and Entities
n
Pakistan
• Fugitives from Indian Law
• Other terrorism related cases.
January ()9
Mini lry of Extemal llairs
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Home Secretaries' Talks
10-11Aug, 2004
Details of
20
major incidents of teITOf in Jammu and Kashmir and other
parts of India caused
by
Pakistan based IISI sponsored terrorist outfits.
Details of
21
major terrorist modules busied in various parts of India
revealing involvement of Pakistan based/lSI sponsored terrorist outfits.
Ust of
12
known train
ing
camps
in
Pakistan Pakistan occupied Kashmir
used
by terrorist outfits along with map .
l ist of 31 communication control stations in Pakistan/Pakistan occupied
Kashmir used by terrorist outfits along with maps.
l ist along with details
of
25 most wanted fugitives from law in India
who
are
residing In Pakistan.
Sample cases showing involvement of 151
and
Pak nationals
in
circulation of
Fake Ind
ia
n Currency Notes (F1C
Ns
)into India.
Ust of
257 Pak istani nationals and foreign mercenaries killed
in
Jammu
and
Kashmir as daimed by lerrotist outfits based in PakistanIPakistan occupied
Kastvnir.
. . . . V09
Home Secretaries' Talks
29-3Oth August, 2005
"
st
",long with details 01most wanted fugitive ) from law in
I n d ~
who are
residing fn Pakistan: Dawood Itwahim KasKaf @Shaillh Dawood HilS8Il@
Dawood
Sabl'i
(Indian). Memon AyOO Abdul RazaK Indian), Memon Ibrahim@Tlger
«I) Mushlaq 0 Sikander (Iroan). Shaikh Shakeel@ChhoIaShakeel(lndian) .
f6rahlm Alhar
CAAmed
AI MOOd Ali Sheikh@SiddiqulJaved@Chief@AASheikh
/lfIlbrahim
(pAR).Azhar
Yusuf@ Mohd.
Salim (PAl<), Mist
li
ZahUl' Ibfahim C BhoIa
(PM). Sayeed 5hahid Akhtar@ Doctor ~ i KhatidGAK>,Shakir Mel. C
Sha *ar Ra esh GopaI Venn Ram IVerma Far
Abdul Aziz
Siddiqi
(PAK)
•. ~
Hus5ain 0 I i ~ a (I ian). Sagir . ~ j k h J l n d i a n .
Maulana Mohammad Masood AUlar
A1vi
® Maulana Masoocl z h a r ~ ali Adam Isa
PM)
.Mohd. YUSti
Shah@Salaucklin(lndlan)
, GajindefSingh
inder
Singh
~ h a l s a
(Indian), lakhbir SioQh@ Singh lakhbir
Rode..@
Singh
a ~ r
lodian) ,
P a r a m j ~ ~
PartNar@
F' a
r
amjit Pamma@GianSlngh (rndian),
Ranjit Sio lh C
Mal lpl eet Siilgh@Neela(lndian), Wadhawa-singh(lndlan) , .NJwafAhmedl1ajl
Jama
l Theba (Irl(lIan). Am bratlim KasJo;ar Shaikh (lndian)
.Mohammad
AIYned Dosa
n d i a n ) .
Amanuliah Khan
(PM ).
Anab Balki
~
AbctuIRauf
(PM).
Javed Palel@
ilved
Chikna@Javed DiIWoodTailOf
I n d i a n ) , K a r i m ~
Habib Shaikh
I ndianl
,
laim Abdul Gani Gazi (Inctan), Riyaz Abu Bakar Khatri (Indian), Muna Abdul Majid
Halari ( Indian).
Mohd
.
fainur Mohd
, f>tlansopkar
salin MuJahid
(Indian),
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Home Secretaries' Talks
30-31st May, 2006
Details of recent major incidents of terror in J&K
and
other parts of India
caused by Pakistan IPakistan occupied Kastvnir basedll
SI
sponsored
terrorist outfits.
Details of recent major terrorist modules neutralised
in
various parts
in
India revealing involvement of PakistanIPakistan occupied Kashmir
based lSI sponsored terrorist
outfits.
Profile of a lSI element involved
in
narcotic smuggling and pushing In of
fake Indian currency for terrorist actions.
Ust
of known major training camps in
Pak
istan Pakistan occupied
Kastvnir
and
Northern Areas used
by
terrorist outfits along
with
maps.
l ist of communiCation Control Stations in Pakistani Pakistan ocrupied
Kashmir used by terrorist outfits along
with
map.
l ist
(of 35) along
with
details of most wanted fugitives from law
in
India
who
are residing
in
Pakistan.
list
of Pakistan and foreign mercenaries recently killedl arrested
in
India.
Foreign
Secretaries '
14-1Sth Nov, 2006
•
Document
handed
over by
Indian Foreign
Secretary to Pakistan Foreign Secretary on
14th November, 2006 regarding Pakistan
links to
•
Varanasi Iwin blasls on Ma rch 7, 2006
•
Delhi Se
ri
al
Bl
asts
on
October
29
2005.
•
Suicide bombing at STF office, Hyderabad on
Oct 12 , 2005.
•
Te
rr
o
ri
sl allack at Ayodhya on July
5
2005
J..
....... 9
MInistry 1
External
"
•
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I Meeting of JATM
6th March, 2007
Details of 35 Red Corner Notice u b ~ t s res iding In Paktstan
already shared
with the
Pakistani
side
at Home Secretary Talks on
Counter
Terrorism and
Drug Trafficking
(30th
·31st
May. 2006).
A
document co
ntaining details
of following
12 cases was handed
over:
Deportation of Mohammad Falul Naeem from Bangladesh to Pakistan.
Haren Pandya
murder
case
explosions In publiC transport buses In Ahmedabad.
Suicide
bombing at
Special Task for
e
(Hydarabad POlice)
offlc.
Recovery of arms, ammunition and exp losive. In Aurangabad
Flda)'H attack on Congress rally In Srtnagar.
Grenade attacks on touri
sts
In Srtnagar
Violence car ried out by Mohammad
Ami Blba
of HIzb-ul-MuJahld..
PlanUng
of
Improvised explosive 6evlces In
a.ramull&, J&K
ttKk on security forces I t Boniylr Baramutla
J&K
Esupe
of Ghulam
Rasool
Shah
from pol
k
custody.
Serial blasts In Mumballocal traIns
........
Home Secretaries' Talks
3 - 4 July, 2007
Details of recent major incidents of terror in J&K and other parts of India
caused by terrorist outfits based in Pakistani Pakistan occupied Kashmir.
Details of recent major terrorist modules exposed
in
J&K and ot
her parts
of India revealing involvement of terrorist outfits based in
Pakistan/Pakistan occupied Kashmir
Specific cases of involvement of elements in Pak Intelligence
establishment
in
fomenting anti·lndia activities
including
terrorism,
narcotic smuggling. circulation
of
FICN. etc.
Ust of
known major training camps
in
Pakistan /Pakistan occuplEld
Kashmir
&
Northern Areas
used
by terrorist outfits along with maps.
Ust
of Communication Cootrol Stations in PakislanlPakistanoccupied
Kashmir used
by
terrorist outfits along
with
map.
Ust along with details of
most
wanted
fugitives rom
law in India
who
are
residing n Pakistan.
Ust of Pakistani and other foreign tefronsts recenlly kinedlarrested and
their involvement in terrorist actrvities in India
........
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•
\
Meeting
of
JATM
22nd
Oct, 2007
DoeUlTI9flt handed over by India containlnll
ln f
ormilUon tIMed on
Interrogation on the fol lOWlnp: M\.tIamm adYounas dfI Bila l of La shkar
Tayyaba, Abdullah
C
Asgar
Ali
of Lishkar
-e
-Tayyabah1uzaf1ar AIvned Ra ther
»
Raff of la shkar-e- ~ a b a Muhammad BllaI@ZOOa i
ro
I Jaisn-e-Mlilammad,
Adnan Younis
ShatU
Muhammad
SohaU
A1za l of Jalsh-e-Muhammad, Jalalud<ln
Mulla@BabuBha ar1ull-
ul
· lslami, Muhammad Naushad
01
Haml-ul..Jehad.
aI
-lslami. Nasir Hussain of Halt.al-ul-Jehitd-al- Islam i, Muhammad Yaql.tl of
H a f I a
l s l a m i Sheikh Mukhlar Hussa in of Ha
"'-at
-lA-Jehad-al- lslami,
Muhammad Ali Akbar Hussain of Harkal-uJJehad-al-lslaml, Muhammad Vasln
G
Abu Saraka
of
Lashkar-e-Tayyaba , Akhtar Teli @Akhtar-al· ls l
amo
I Lahkar+
Tayyaba, Mr.barak Ahmed Wan of Hizb-Ul-M
ujal'licsee
n.
Information gathered In the Investigations
of the
fonowlng events: Anad . on
Mangal Ram Sharma (
ex-Ov
.CM) Srinagar on 13-07·2004 , Terrorist snadl on
Prme Mioister's meeting - Srinagar on f7 ·11-2004. Terrorist Attack on Bombay
Gt.4rat Hotel Srinagaron 29-07-2005, Terrorist a
tt
ack on M,Y, Tarigcmi (Ml.AICPM)
and assassination
Of
Ghulam Nab Lone (8c-MOS, Education) on 18-10-2005,
Terrorisl anack on
CRPf
Camp.
Nag
een, Srinaga
r,
Terrorist attack on
FWdaus
Cinema Hall - Srinagar on 23-1 1-2005 and Robbery
at
J&K Bank In Srinagar on
30-1
1-2005.
A conso lidated li st of .8 absconden warned in Munbai Blast Cases 1993 +
Hijadters
of
IC-81. + t l a c k
of
Parliament + Sikh Terrorists +
Accused Involved
in Wegal afTTlS smuggling +
Other
acl
ivi
lies) was handed 0Yef
III Meeting
of
JATM
24th June, 2008
Document handed over containing infonnation based on the
interrogation of: Imran Shahzad@AbuShamaof Lashkar-e-Tayabba,
Muhammad Farooq Bhatti
@AbuZaarofLashkar-e-
Tayabba, Sabah
udd
in
Ahmad@Farhan of Lashkar-e-Tayabba, Muhammad Sharief@Suhai
lof
Lashkar-e-Tayabba involved
in
the Attack on CRPF camp
at Ifam
pur-
Januray 01 , 2008
Nissar Ahmad Bhat@Gazi Misbahuddi of Hizbul Mujahideeo and Tajamul
Islam
@AsifofHi
zbUl Mujahideen involved i
nthe
Terroriststrik
eby
L
as
h
ka
r-e-Tayabba (LeT)
at
Samba, J&K
Muhammad Abid @ Safdar of Jaish-e-Muhammad, Saiful Rehman @ Yusuf
Khan of Jaish-e-Muhammad, Mirza Rashid
Bei9
@
Raja of
Ja
ish-e
Muhammad involved
in
a Plan to kidnap a poli tical personality
Saq ib
Az
iz Malik @ Abu Saveed of Lashkar-e-Tayyaba. Tafeem Akmal
Hashmi @ Feema of Ai
BOOar
, Qurban All @ Zubairof Hizbul Mujahideen
and Zalar Iqbal Sudan@ Rehman of Jaish-e-Muhammad involved in an
explosion In Shrlnagar Cinema
Ha
ll , Ludhiana, Punjab on 14
-
10... 17
List of terrorists of La shkar-e-Tayyaba LeT) killed In India - as Claimed
in Ju I LeT periodicals.
JanUilry
0
"
•
39
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Special meeting of JATM
24-10-2008
Document handed over by India containing infonnation based
on the interrogation
of
Karimullah Osain
Khan
@ Karimullah Habib
of Dawood
Ibrahim
Gang (Karimulla has
confirmed
presence of 14
criminals
accused
in
Bombay
blasts in
1993 in
Karachi
, Pakistan)
Raziuddin Nasir@Abdul Rehman of Lashkar-e-Tayyaba LeT)
Muhammad Fahad @ Nedulhanni @ Muhammad Keya of
AI
Badar
Muhammad Ali Hussain @ Jehangir Kasim
of
AI Badar
Muhammad Imran
Butt@
Urnar Saani of
lashkar-e-Tayyaba leT
Sikander Azam
San
Butt@Abu Hurrera of Lashkar-e-Tayyaba
(LeT)
Muhammad Hashim Khan
@
Oarvesh of
Harkal-ul-Mujahideen
(HuM)
leads on attack on Indian Embassy in Kabul on 7th July, 2008
,.,,,.
Home Secretaries Talks
25-26 Nov 2008
• Details
o
3 Indian and 10 Pakistani
fugitives and who are based
in
Pakistan
handed over. The list contains the names
o
fugitives like Dawood Ibrahim, Masood
Azhar, Tiger Memon, and others.
January 9
MiniSlry 1
ElcIemai
Ali
Bi,s
'
4
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Sample of Responses given by
Pakistan to evidence shared during
meetings
• Investigations so far have not yielded anything
linked to attack on the Embassy being present in
Pakistan (Special Session of JATM) in October
2 8
• On the evidence given on statements and
operations of JeM, LeT, JuD , the Pakistani
response w s that all these groups were banned
or under watch in Pakistan.
• LeT & JeM have already been banned
n
Pakistan
llnuary 9
SECTION
IV
aouary
os
MioiSlry
of
ExlWlai IIars
•
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•
•
IV.
Pakistan's Commitments and
Obligations
Bilateral, International, and Multilateral
commitments obligate Pakistan to act
against Terrorism emanating from its
territory. These are listed
in
the following
slides:
Bilateral Commitments
• President Musharraf assured Prime Minister
Vajpayee that he will not permit any territory
under Pakistan's control to be used to support
terrorism in any manner. [ oint Statement of 6
th
anuary
2004]
• President Zardari reassured Prime Minister
Manmohan Singh that the Government
of
Pakistan stands by its commitments of January
6 2004, not to permit any territory under
Pakistan's control to e used to support
terrorism
in
any manner.
[ oint
Statement
of
24th September 2008]
MinoNtydE rlemlll
t
•
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•
International Obligations
• International convention for the Suppression o
Terrorist Bombings 1997.
- Art ic le 2 makes it an offence to detonate an explosive in or
against a place of
public use, a state or govt . facility.
ny
person
who participates as an accomplice is also covered as an
offender.
- Under Article 7 a State which receives information about such
offender is required to take measures to ensure his presence for
prosecution or extradition.
-
All persons who participated in or contributed to the terrorist
attack are covered under this Convention.
- Pakistan as a Siale Party is required to extradite or prosecute
such offenders and also provide mutual legal assistance in
investigation 0 prosecution.
International Obligations
• International Convention Against the
Taking of Hostages, 1979.
- pplicable as the terrorists had taken
hostages and murdered them later.
- Pakistan as a State Party is obliged under this
Conventi
on
to cooperate in investigations
including extradition.
anuary 11 inostry of ExllWI IIIIAlfat1l
•
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MULTILATERAL OBLIGATIONS
•
The
SAARC
Convention
on Suppression
of Terrorism
1987
- Mumbai attack is covered under it as a
terrorist act.
- The Convention requires States Parties to
provide mutual legal assistance and has
provisions for extradition.
Mirillry of EXlIIfI III All iQ
MULTILATERAL OBLIGATIONS
• Additional Protocol to the SAARC Convention
on Suppression of Terrorism,
2 4
[entered
into force on 12t January 2 6]
-
Has prov
i
sions related to
s
uppre ssion of financing of
terrorism
(simi lar to UN
Terrorist Financing
Con
vention .
-
Paki
s
tan
is
required
to take
measures
to
freeze
funds
used
for
committing terrorist attacks
.
J8Il *Y 9
Mnistry 1
E>c1emaI Ml ift
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•
SECTION V
V
What
Pakistan
should do
This was a conspiracy launched from Pakistan.
Gaps
in
knowledge can e filled
y
investigation
and interrogation of conspirators there. Some of
the actions that India expects Pakistan to
undertake
in
extending cooperation to bring the
terrorists to justice are listed
in
the following
slide.
•
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What
akistan
should
do
(2)
•
Handover conspirators to face justice in
India.
Handover fugitives from Indian law based
•
in Pakistan.
•
Dismantle infrastructure o Terrorism
•
Preven\.Terrorist acts from Pakistan.
•
Adhere to and Implement bilateral,
multilateral and international obligations.
hnu 'Y 9
I iNstry
1 xtemII ll